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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Intertrust SPV (Cayman) Limited

Appleby data is current through 2014
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Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
STABLE ALPHA II FUND LTD STAR TRUST Trustee 23-APR-2004 15-NOV-2014 23-APR-2004 Cayman Islands - Paradise Papers
COVEPOINT EMERGING MARKETS MACRO O/S FUND STAR TRUST Trustee 22-NOV-2005 15-NOV-2014 22-NOV-2005 Cayman Islands - Paradise Papers
STABLE ALPHA STAR TRUST Trustee 31-JAN-2003 15-NOV-2014 30-JAN-2003 Cayman Islands - Paradise Papers
GT OFFSHORE FUND LTD STAR TRUST Trustee 08-MAR-2002 15-NOV-2014 08-MAR-2002 Cayman Islands - Paradise Papers
AIS SPC STAR TRUST Trustee 20-AUG-2003 21-JAN-2014 20-AUG-2003 Cayman Islands - Paradise Papers
CAMG ROCK CREEK FUND (E) TRUST Trustee - 15-NOV-2014 29-JAN-2003 Cayman Islands - Paradise Papers
PLATO FUND STAR TRUST Trustee 04-APR-2005 15-NOV-2014 04-APR-2005 Cayman Islands - Paradise Papers
STABLE ALPHA II MASTER FUND STAR TRUST Trustee 23-APR-2004 15-NOV-2014 23-APR-2004 Cayman Islands - Paradise Papers
WEXFORD OFFSHORE SPECTRUM STAR TRUST Trustee 24-NOV-2003 15-NOV-2014 24-NOV-2003 Cayman Islands - Paradise Papers
GT ERISA FUND LTD STAR TRUST Trustee 30-DEC-2003 15-NOV-2014 30-DEC-2003 Cayman Islands - Paradise Papers
ELLINGTON MORTGAGE FUND-SC LTD STAR TRUST Trustee 23-FEB-2005 15-NOV-2014 23-FEB-2005 Cayman Islands - Paradise Papers
FORE CREDIT STAR TRUST Trustee 30-APR-2004 15-NOV-2014 30-APR-2004 Cayman Islands - Paradise Papers
PGSL Shareholder - - 27-AUG-2003 Cayman Islands - Paradise Papers
Fraser Sullivan CLO VI Ltd. Shareholder - - 30-MAR-2011 Cayman Islands - Paradise Papers
Warehouse Parent, Ltd. Shareholder - - 19-AUG-2014 Cayman Islands - Paradise Papers
Seneca Park CLO, Ltd. Shareholder - - 20-FEB-2014 Cayman Islands - Paradise Papers
Stewart Park CLO, Ltd. Shareholder - - 06-AUG-2014 Cayman Islands - Paradise Papers
ZZZ-JWM GLOBAL MACRO PORTFOLIO COMPANY LTD. Secretary 25-MAR-2003 08-APR-2003 17-FEB-2003 Cayman Islands - Paradise Papers
ZZZ-JWM GLOBAL MACRO MIDCO LTD. Secretary 25-MAR-2003 08-APR-2003 25-MAR-2003 Cayman Islands - Paradise Papers

Address (2)

Data From
Walker House; PO Box 908GT; Mary Street; George Town; Grand Cayman; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more